Epstein Secrets

nnection in SELIGI C. SELIGI E and TABU B Oil Fields) E.P.M.I. • Malaysia 19.50 EPR insulated 25 3x70 24 F.O. 1994 Europe UK Galleon peed Shell - U.K 13.00 1 EPR insulated 6.6 3 x 50 F.O. 1994 Far East Australia BREAM A • BREAM B Platforms Project ESSO - Australia 7.00 1 EPR ins

ia cawnorne Channel Project - Nigeria Shell - Nigeria 56.00 EPR insurated 33 3x240 24 F.O. 2003 North America USA Enron Mobil California Exxon Mobil 35.00 2 EPR emulated 35 3 x 500 MCM 36 F.O. 2004 Middle East Qatar wH9 Rastas Field Qatar J. Ray McDermott 9.90 EPR isolated 8 3x70

e Amount Opening balance 3/18/2005 $2,105.11 Ending balance 3/23/2005 $638.38 Date Payee Amount Description Deposit Balance 1 3/18/2005 Shell $10.00 Gasoline $2,095.11 2 3/18/2005 Aventura Limusine $240.00 Adriana trip from Miami $1,855.11 3 3/18/2005 Extra Touch Flowers $468.61 Flow

rs $604.09 22 2/16/2006 Office Depot $63.88 Ink Cartridge $540.21 23 2/21/2006 Bed Bath&Beyond $110.70 Bedroom supply $429.51 24 2/21/2006 Exxon Mobil $50.00 Gasoline $379.51 25 2/23/2006 The Home Depot $74.36 Hardware $305.15 SDNY_GM_00 173119 CONFIDENTIAL EFTA_00194774 EFTA01305087

24.92 Groceries $1,092.54 17 4/15/2005 Southem Petroleum $20.00 Gasoline $1,072.54 18 4/17/2005 Burger King $4.02 Meal $1,068.52 19 4/17/2005 Shell $50.00 Gasoline $1,018.52 20 4/18/2005 Burger King $3.93 Meal $1.014.59 21 4/15/2005 Samco System $85.00 Fix Gate $929.59 22 4/19/2005 Publi

rs $604.09 22 2/16/2006 Office Depot $63.88 Ink Cartridge $540.21 23 2/21/2006 Bed Bath&Beyond $110.70 Bedroom supply $429.51 24 2/21/2006 Exxon Mobil $50.00 Gasoline $379.51 25 2/23/2006 The Home Depot $74.36 Hardware $305.15 EFTA00187245 Petty cash Date Amount Opening balance Ending b

4.92 Groceries $1,092.54 17 4/15/2005 Southern Petroleum $20.00 Gasoline $1,072.54 18 4/17/2005 Burger King $4.02 Meal $1,068.52 19 4/17/2005 Shell $50.00 Gasoline $1,018.52 20 4/18/2005 Burger King $3.93 Meal $1.014.59 21 4/15/2005 Samco System $85.00 Fix Gate $929.59 22 4/19/2005 Publi

rs $604.09 22 2/16/2006 Office Depot $63.88 Ink Cartridge $540.21 23 2/21/2006 Bed Bath&Beyond $110.70 Bedroom supply $429.51 24 2/21/2006 Exxon Mobil $50.00 Gasoline $379.51 25 2/23/2006 The Home Depot $74.36 Hardware $305.15 EFTA00187348 Petty cash Date Amount Opening balance Ending b